18 jobs matching your criteria
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Case Manager / Fraud Investigator
access_time Posted 6 days ago
account_balance Selective Investigations Incorporated
location_on Fort Lauderdale
Selective Investigations Incorporated is a private investigative agency specializing in insurance fraud investigations. We cover the state of Florida and have been in business for over 23 years. Due ...
Investigator
access_time Posted 9 days ago
account_balance Ethos Risk Services
location_on Fort Lauderdale
Are you ready to join the best fraud investigation company in the industry? Apply now! Ethos Risk Services: What drives us At Ethos, you'll find more than just a job - you'll discover a purposeful ...
Revenue Officer - Internal Revenue Service
access_time Posted 8 days ago
account_balance Internal Revenue Service
location_on Oakland Park
Takes appropriate enforced collection action, such as levies, redemptions, seizures, nominee liens, judicial actions, or fraud investigation. Conducts trust fund recovery penalty investigations ...
Forensic Accountant
access_time Posted 1 month ago
account_balance Recruiting For Less
location_on Fort Lauderdale
Our Fort Lauderdale based client, provides business specific expertise to address their clients' needs in the areas of insolvency and restructuring, Ponzi schemes, fraud investigations, insolvency ...
Certified Public Accountant
access_time Posted 1 month ago
account_balance KapilaMukamal, LLP
location_on Fort Lauderdale
... schemes, fraud investigations, insolvency taxation, business valuation, matrimonial forensics, expert witness services, and litigation support in a wide gamut of industries. We apply practical ...
Regional Head Internal Audit
access_time Posted 20 days ago
account_balance Careerxchange
location_on Doral
Experience leading internal audit, retail and/or F&B industries experience, fraud investigation, IT & Digital, audit board or similar system knowledge. * 7-9 years experience with proven leadership ...
SIU Investigator - Miami, FL (Part Time)
access_time Posted 1 month ago
account_balance Advantage Surveillance LLC
location_on Miami
Strong written and oral communication skills with the ability to recognize potential fraud and develop a reasonable plan for investigation. * Prior related SIU Claims experience. * Ability to acquire ...
BSA & Fraud Analyst
access_time Posted 28 days ago
account_balance We Florida Financial
location_on Pembroke Pines
The BSA & Fraud Analyst position will identify unusual behavior patterns on account activity ... Complete investigation and keep detailed documentation on confirmed suspicious activity within ...
Customer Service Order Entry
access_time Posted 19 days ago
account_balance FlexShopper
location_on Boca Raton
Responsible for processing orders, including tracking, investigations, customer returns, cancellations, and fraud detection. Ensure timely and accurate processing of all orders to maintain customer ...
Business Objects Data Coach (Temp to Perm, Full-time, Remote)
access_time Posted 24 days ago
account_balance Integrity Management Services, Inc.
location_on Miami
... fraud, waste and abuse in government programs. Results are achieved through data analytics, technology solutions, audit, investigation, and medical review. At IntegrityM, we offer a culture of ...
Internal Audit Manager
access_time Posted yesterday
account_balance Techtronic Industries - TTI
location_on Fort Lauderdale
Experience with fraud/corruption investigation a plus. * Thorough knowledge of IAS, GAAS, IFRS and Internal Controls. * CPA certification strongly preferred, CIA and CISA a plus. * Fluency in other ...
German Analytic Linguist
access_time Posted 6 days ago
account_balance Metlang
location_on Fort Lauderdale
... investigations into narco-trafficking, counterfeiting, terrorism, fraud and money laundering. Metlang offers rewarding project-based employment on-site. We take pride in building long-term ...
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